DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE L'AMITIE II
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE L'AMITIE II

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803557875 · 803557875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE L'AMITIE II
fr_insee
803557875
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dissolved
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Real-estate development company (SCI)
fr_insee
2014-07-16
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23 RUE PRINCIPALE, 57530 ARS-LAQUENEXY
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68.20B
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€1,015,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARCEL JEAN MARIE GRANDIDIERDirecteur—France registry
ARNAUD RIGOLLETDirigeant—France registry
CHARLOTTE SYLVIE MARIE RIGOLLETDirigeant—France registry
GREGOIRE MARTIN VINCENT RIGOLLETDirigeant—France registry
MARTIN CHARLES EDGAR RIGOLLETMembre du directoire—France registry
CHARLES EDOUARD MARIE MARCEL GRANDIDIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE L'AMITIE · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100